CARE HOMES 1 LIMITED - History of Changes


DateDescription
2023-08-07 update company_status Active => Liquidation
2023-07-19 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-07-19 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-07-19 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-01-07 update num_mort_outstanding 1 => 0
2022-01-07 update num_mort_satisfied 0 => 1
2021-12-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ESROM ROBERTS / 07/09/2021
2021-07-22 update statutory_documents SOLVENCY STATEMENT DATED 16/07/21
2021-07-22 update statutory_documents REDUCE ISSUED CAPITAL 16/07/2021
2021-07-22 update statutory_documents 22/07/21 STATEMENT OF CAPITAL GBP 2
2021-07-22 update statutory_documents STATEMENT BY DIRECTORS
2021-07-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / CARE HOMES HOLDINGS LIMITED / 17/04/2017
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIXON
2018-12-06 update statutory_documents CORPORATE SECRETARY APPOINTED NATWEST MARKETS SECRETARIAL SERVICES LIMITED
2018-12-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-04-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARE HOMES HOLDINGS LIMITED
2017-11-09 update statutory_documents DIRECTOR APPOINTED KEITH DAMIAN PEREIRA
2017-11-09 update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL NIXON
2017-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY DUKE
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-07 delete address 135 BISHOPSGATE LONDON EC2M 3UR
2017-05-07 insert address 250 BISHOPSGATE LONDON ENGLAND EC2M 4AA
2017-05-07 update registered_address
2017-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 135 BISHOPSGATE LONDON EC2M 3UR
2017-04-10 update statutory_documents DIRECTOR APPOINTED DANNY ANDREW DUKE
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-06 update statutory_documents DIRECTOR APPOINTED LUKE ESROM ROBERTS
2017-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NUNN
2017-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-27 update statutory_documents AUDITOR'S RESIGNATION
2016-05-12 update returns_last_madeup_date 2015-04-06 => 2016-04-06
2016-05-12 update returns_next_due_date 2016-05-04 => 2017-05-04
2016-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14 update statutory_documents 06/04/16 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-04-06 => 2015-04-06
2015-05-07 update returns_next_due_date 2015-05-04 => 2016-05-04
2015-04-27 update statutory_documents 06/04/15 FULL LIST
2014-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update returns_last_madeup_date 2013-04-06 => 2014-04-06
2014-05-07 update returns_next_due_date 2014-05-04 => 2015-05-04
2014-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28 update statutory_documents 06/04/14 FULL LIST
2013-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LUKE
2013-10-18 update statutory_documents DIRECTOR APPOINTED NICK NUNN
2013-10-11 update statutory_documents DIRECTOR APPOINTED MRS SHARON JILL CATERER
2013-10-08 update statutory_documents DIRECTOR APPOINTED JULIAN EDWIN ROGERS
2013-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS TOBIN
2013-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO RODRIGUEZ
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-06 => 2013-04-06
2013-06-25 update returns_next_due_date 2013-05-04 => 2014-05-04
2013-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25 update statutory_documents 06/04/13 FULL LIST
2012-05-11 update statutory_documents CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
2012-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER
2012-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26 update statutory_documents 06/04/12 FULL LIST
2012-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HENDERSON CLELAND
2011-05-03 update statutory_documents 06/04/11 FULL LIST
2011-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-18 update statutory_documents DIRECTOR APPOINTED IAN RICHARD LUKE
2010-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNCH
2010-05-06 update statutory_documents 06/04/10 FULL LIST
2010-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-16 update statutory_documents DIRECTOR APPOINTED MR ANTONIO RAMON RODRIGUEZ
2009-07-16 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LYNCH
2009-07-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARA TAYLOR
2009-07-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY PETTIT
2009-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY ASHWIN
2009-04-30 update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents DIRECTOR APPOINTED SARA CARMEN TAYLOR
2009-02-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009
2008-07-31 update statutory_documents DIRECTOR APPOINTED HENRY WILLIAM ASHWIN
2008-07-31 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER NERNARD HIGGINS LOGGED FORM
2008-06-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HIGGINS
2008-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25 update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 23/02/2008
2007-11-13 update statutory_documents NEW SECRETARY APPOINTED
2007-11-13 update statutory_documents SECRETARY RESIGNED
2007-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20 update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-03-25 update statutory_documents S366A DISP HOLDING AGM 15/03/07
2007-03-15 update statutory_documents DIRECTOR RESIGNED
2006-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-12 update statutory_documents NC INC ALREADY ADJUSTED 28/11/06
2006-12-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-12-12 update statutory_documents DIRECTOR RESIGNED
2006-12-12 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-12-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2006-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents NEW SECRETARY APPOINTED
2006-06-22 update statutory_documents DIRECTOR RESIGNED
2006-06-22 update statutory_documents DIRECTOR RESIGNED
2006-06-22 update statutory_documents SECRETARY RESIGNED
2006-06-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-19 update statutory_documents COMPANY NAME CHANGED BENCHDEW LIMITED CERTIFICATE ISSUED ON 19/06/06
2006-04-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION